General information

Name:

Harmonic Drive Ltd

Office Address:

Harmonic Drive Uk Limited Unit 36 Wolseley Court ST18 0GA Staffordshire Technology Park

Number: 05669421

Incorporation date: 2006-01-09

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Harmonic Drive Limited is established as Private Limited Company, that is registered in Harmonic Drive Uk Limited, Unit 36 Wolseley Court in Staffordshire Technology Park. The headquarters' zip code ST18 0GA. This firm was formed on Mon, 9th Jan 2006. The registered no. is 05669421. The enterprise's classified under the NACE and SIC code 99999 meaning Dormant Company. Harmonic Drive Ltd reported its latest accounts for the period that ended on 31st January 2023. The most recent annual confirmation statement was released on 1st February 2023.

Due to this company's constant growth, it was vital to acquire more company leaders: Marc K. and Graham M. who have been working together since 2023 to exercise independent judgement of this specific company. In order to help the directors in their tasks, this particular company has been utilizing the expertise of Graham M. as a secretary for the last eighteen years.

Financial data based on annual reports

Company staff

Marc K.

Role: Director

Appointed: 15 December 2023

Latest update: 30 January 2024

Graham M.

Role: Director

Appointed: 01 October 2009

Latest update: 30 January 2024

Graham M.

Role: Secretary

Appointed: 09 January 2006

Latest update: 30 January 2024

People with significant control

The companies with significant control over this firm are: Harmonic Drive Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stafford at Wolseley Court, Stafford Technology Park, ST18 0GA, Staffordshire and was registered as a PSC under the reg no 05125966.

Harmonic Drive Uk Limited
Address: Unit 36 Wolseley Court, Stafford Technology Park, Stafford, Staffordshire, ST18 0GA, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 05125966
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023
Annual Accounts 24th March 2014
Start Date For Period Covered By Report 01 February 2013
Date Approval Accounts 24th March 2014
Annual Accounts 24 February 2015
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 24 February 2015
Annual Accounts 24 February 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 24 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 February 2023
End Date For Period Covered By Report 31 January 2024
Annual Accounts 2nd May 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 2nd May 2013
Annual Accounts
End Date For Period Covered By Report 31 January 2014

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Thu, 1st Feb 2024 (CS01)
filed on: 2nd, February 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2016 - 2015

Name:

Howards Limited

Address:

Newport House Newport Road

Post code:

ST16 1DA

City / Town:

Stafford

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Services (by SIC Code)

  • 99999 : Dormant Company
18
Company Age

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